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Managing Director (1) · Change of headquarters: VL Edelmetall Handelsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 29732: Hamam Wuppertal GmbH,
Unnamed street ??, 42103 Wuppertal, Germany
. GmbH. Partnership agreement of August 16, 2018 with amendment from October 5, 2018. The shareholders' meeting of February 13, 2019 decided to amend the company agreement in Sections 1 (company and registered office) and section 2 paragraph 1 (object of the company) and with it the change of company, the transfer of the registered office from Cologne (previously Amtsgericht Köln HRB 95532) to Wuppertal and the change of the object of the company. Business address:
Unnamed street ??, 42103 Wuppertal, Germany
. Subject: The operation of son, steam baths, offering massages and other cosmetic services, as well as the sale of care products and all generally related activities. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: vom Lehn, Oliver, Dortmund, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Hamam Wuppertal GmbH, Wuppertal, Germany.